Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
PSC01 |
Notification of Roman Lungu as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Aliona Lungu as a person with significant control on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Roman Lungu as a director on 6 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Aliona Lungu as a director on 6 July 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
PSC01 |
Notification of Aliona Lungu as a person with significant control on 6 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Ms Aliona Lungu as a director on 6 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Roman Lungu as a person with significant control on 6 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Roman Lungu as a director on 6 July 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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02 Jun 2021 |
TM01 |
Termination of appointment of Ivan Ciobatiuc as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Roman Lungu as a director on 1 June 2021
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02 Jun 2021 |
PSC01 |
Notification of Roman Lungu as a person with significant control on 1 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Ivan Ciobatiuc as a person with significant control on 1 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 71 Crown Road Ilford IG6 1NN England to 30 Grange Road Romford RM3 7DU on 2 June 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
AD01 |
Registered office address changed from 12 Westview Cottages Chadwell Heath Lane Chadwell Heath Romford RM6 4YP England to 71 Crown Road Ilford IG6 1NN on 18 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Ivan Ciobatiuc as a director on 18 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Roman Lungu as a director on 18 September 2020
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